COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

Company summary

Company number: 02998256
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
COMPASSION IN WORLD FARMING LIMITED
JUDGEDANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Kathryn Angela ACTIVE	Secretary	24 Nov 2023				River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
BEAGLEY, Surene ACTIVE	Director	19 Mar 2026		England	October 1984	Ciwfi River Court, Mill Lane, Godalming, GU7 1EZ, England
FLANAGAN-BATES, Kathryn Angela ACTIVE	Director	19 Mar 2026		England	February 1973	Ciwfi River Court, Mill Lane, Godalming, GU7 1EZ, England
LYMBERY, Philip John ACTIVE	Director	27 Jul 2006		United Kingdom	September 1965	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
WATTS, Mark ACTIVE	Director	19 Jun 2025		England	March 1944	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
DSILVA, Joyce Mary Theresa RESIGNED	Secretary	17 Feb 1995	31 Jul 2003			31 Patricks Copse Road, Liss, Hampshire, GU33 7DN
LYMBERY, Philip John RESIGNED	Secretary	27 Jul 2006	24 Nov 2023			River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
SOUTHGATE, Olliver James RESIGNED	Secretary	31 Jul 2003	27 Jul 2006			80, Marshalls Drive, Romford, Essex, RM1 4JT
WILSON, Hilary Margaret RESIGNED	Secretary	15 Dec 1994	17 Feb 1995			Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	15 Dec 1994			26, Church Street, London, NW8 8EP
EYTON, Audrey RESIGNED	Director	14 Feb 2003	25 Sep 2003		January 1936	7 Blackfriars Street, Canterbury, Kent, CT1 2AP
FOORD, Robert Ian RESIGNED	Director	27 Jul 2006	22 Dec 2011	Great Britain	June 1971	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
GRAHAM, Sheelagh RESIGNED	Director	26 Jul 1996	25 Sep 2003		December 1935	Millershaw, Milton Brae, Milton, By Dumbarton, G82 2SG
HAYWARD, Arthur Jeremy RESIGNED	Director	25 Jul 2008	11 Nov 2022	United Kingdom	February 1952	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
HAYWARD, Arthur Jeremy RESIGNED	Director	17 Feb 1995	28 Jul 2006	United Kingdom	February 1952	Newlands Cottage, Brewells Lane Rake, Liss, Hampshire, GU33 7HX
JAMES, Valerie RESIGNED	Director	17 Oct 2000	19 Mar 2026	United Kingdom	December 1957	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
JAMESON, Susan RESIGNED	Director	06 Mar 1998	21 Oct 2005	United Kingdom	August 1944	Jays Farm, New Pound Lane, Wisborough Green, West Sussex, RH14 0EG
JORDAN, William Johnston RESIGNED	Director	17 Feb 1995	06 Mar 1998	United Kingdom	September 1924	Ashfolds, Rusper Horsham, West Sussex, RH12 4QX
LUTLEY, Andrew John RESIGNED	Director	15 Dec 1994	17 Feb 1995	England	March 1951	Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY
MADDEN, David Christopher Andrew, Sir RESIGNED	Director	24 Nov 2023	19 Mar 2026	England	July 1946	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
MARSHALL, Rosemary RESIGNED	Director	27 Jul 2006	25 Jul 2008		August 1941	The Knoll, 2 Church Way, East Claydon, Buckinghamshire, MK18 2NB
MCIVOR, Steven Patrick RESIGNED	Director	21 Jan 2005	28 Jul 2006		November 1961	4 Longfellow Road, Worthing, West Sussex, BN11 4NU
MEHTA, Nitin RESIGNED	Director	19 Mar 2004	28 Jul 2006	United Kingdom	January 1954	170 Addiscombe Road, Croydon, Surrey, CR0 7LB
PETRINI, Sarah Frances RESIGNED	Director	27 Jul 2006	19 Jun 2025	United Kingdom	December 1968	River Court, Mill Lane, Godalming, Surrey, GU7 1EZ
ROBERTS, Peter Holtom RESIGNED	Director	17 Feb 1995	23 Mar 1999	United Kingdom	June 1924	Copse House Church Lane, Greatham, Liss, Hampshire, GU33 6HB
RUSHTON, Paul RESIGNED	Director	17 Feb 1995	18 Mar 2003		November 1937	2 Arminers Close, Gosport, Hampshire, PO12 2HB
SIMMONS, Shelley RESIGNED	Director	30 Jan 2004	28 Jul 2006		June 1967	7 Theodore Road, Hithergreen, London, SE13 6HT
THOMAS, David RESIGNED	Director	24 Sep 1999	10 Sep 2004	United Kingdom	March 1958	6 Medhurst Close, Mincing Lane, Chobham, Surrey, GU24 8PA
WIGNALL, Anne Louise RESIGNED	Director	24 Sep 1999	28 Jul 2006	England	November 1958	The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE
WILLIAMS, Irene RESIGNED	Director	17 Feb 1995	17 Oct 2000		September 1927	16 Kensington Avenue, Thurlstone, Sheffield, South Yorkshire, S30 6RU
WYNNE-TYSON, Timothy Jon Lynden RESIGNED	Director	17 Feb 1995	06 Mar 1998		July 1924	Paddocks, Fontwell, Arundel, West Sussex, BN18 0TA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Dec 1994	15 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FLANAGAN, Kathryn Angela ACTIVE
Role: Secretary
Appointed on: 24 Nov 2023
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

BEAGLEY, Surene ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: October 1984
Address: Ciwfi River Court, Mill Lane, Godalming, GU7 1EZ, England

FLANAGAN-BATES, Kathryn Angela ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: February 1973
Address: Ciwfi River Court, Mill Lane, Godalming, GU7 1EZ, England

LYMBERY, Philip John ACTIVE
Role: Director
Appointed on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

WATTS, Mark ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: March 1944
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

DSILVA, Joyce Mary Theresa RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 31 Jul 2003
Address: 31 Patricks Copse Road, Liss, Hampshire, GU33 7DN

LYMBERY, Philip John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 24 Nov 2023
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

SOUTHGATE, Olliver James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 27 Jul 2006
Address: 80, Marshalls Drive, Romford, Essex, RM1 4JT

WILSON, Hilary Margaret RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 17 Feb 1995
Address: Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 15 Dec 1994
Address: 26, Church Street, London, NW8 8EP

EYTON, Audrey RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 25 Sep 2003
Date of birth: January 1936
Address: 7 Blackfriars Street, Canterbury, Kent, CT1 2AP

FOORD, Robert Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 22 Dec 2011
Country of Residence: Great Britain
Date of birth: June 1971
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

GRAHAM, Sheelagh RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 25 Sep 2003
Date of birth: December 1935
Address: Millershaw, Milton Brae, Milton, By Dumbarton, G82 2SG

HAYWARD, Arthur Jeremy RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1952
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

HAYWARD, Arthur Jeremy RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Newlands Cottage, Brewells Lane Rake, Liss, Hampshire, GU33 7HX

JAMES, Valerie RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1957
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

JAMESON, Susan RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Jays Farm, New Pound Lane, Wisborough Green, West Sussex, RH14 0EG

JORDAN, William Johnston RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1924
Address: Ashfolds, Rusper Horsham, West Sussex, RH12 4QX

LUTLEY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 17 Feb 1995
Country of Residence: England
Date of birth: March 1951
Address: Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY

MADDEN, David Christopher Andrew, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: July 1946
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

MARSHALL, Rosemary RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 25 Jul 2008
Date of birth: August 1941
Address: The Knoll, 2 Church Way, East Claydon, Buckinghamshire, MK18 2NB

MCIVOR, Steven Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 28 Jul 2006
Date of birth: November 1961
Address: 4 Longfellow Road, Worthing, West Sussex, BN11 4NU

MEHTA, Nitin RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 170 Addiscombe Road, Croydon, Surrey, CR0 7LB

PETRINI, Sarah Frances RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: River Court, Mill Lane, Godalming, Surrey, GU7 1EZ

ROBERTS, Peter Holtom RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 23 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1924
Address: Copse House Church Lane, Greatham, Liss, Hampshire, GU33 6HB

RUSHTON, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 18 Mar 2003
Date of birth: November 1937
Address: 2 Arminers Close, Gosport, Hampshire, PO12 2HB

SIMMONS, Shelley RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 28 Jul 2006
Date of birth: June 1967
Address: 7 Theodore Road, Hithergreen, London, SE13 6HT

THOMAS, David RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 6 Medhurst Close, Mincing Lane, Chobham, Surrey, GU24 8PA

WIGNALL, Anne Louise RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: November 1958
Address: The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE

WILLIAMS, Irene RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 17 Oct 2000
Date of birth: September 1927
Address: 16 Kensington Avenue, Thurlstone, Sheffield, South Yorkshire, S30 6RU

WYNNE-TYSON, Timothy Jon Lynden RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 06 Mar 1998
Date of birth: July 1924
Address: Paddocks, Fontwell, Arundel, West Sussex, BN18 0TA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 15 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.